Breaking News... New Development in Fund Investigation: 7 People Detained, Including the General Manager of Destek Investment Bank!
33 Articles
33 Articles
Breaking news... Seven suspects have been detained as part of an investigation into funds related to Destek Investment Bank and Özata Shipping. Among those detained is reportedly Özgür Akayoğlu, the General Manager of Destek Investment Bank. The bank's owner, Altunç Kumova, was arrested on September 17th and subsequently detained.
Breaking news: An operation was carried out against Destek Investment Bank and Özata Shipping as part of a fund investigation. Seven suspects were detained by the Istanbul Police Department's Financial Crimes Branch. Among those detained is Özgür Akayoğlu, the General Manager of Destek Investment Bank.
Özgür Akayoğlu, General Manager of Support Investment Bank, was detained as part of the investigation of funds.
The number of arrests in the investigation of Turkish stock market operations reached 56 after the Istanbul court authorized the arrest of five more... ~ 29.09.2026, PRIM
In an operation conducted as part of investigations into transactions carried out in the capital markets in Istanbul, 9 more suspects were taken into custody.
It has been claimed that İskender Balcı, for whom an arrest warrant was issued in the investigation into transactions in the capital markets, left the country on September 26.
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